BIO-THERMAL SOLUTIONS LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1521 September 2015 APPLICATION FOR STRIKING-OFF

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
14 HARRIER CLOSE
CALNE
WILTSHIRE
SN11 9UT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
12 ST. MARGARETS CLOSE
CALNE
WILTSHIRE
SN11 0UQ
UNITED KINGDOM

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/06/1219 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR MEIR DAYANI

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28/05/1128 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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28/05/1128 May 2011 REGISTERED OFFICE CHANGED ON 28/05/2011 FROM
23 ST. MARGARETS CLOSE
CALNE
WILTSHIRE
SN11 0UQ
ENGLAND

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABEL / 20/05/2010

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
34 STANTON DRIVE
FLEET
GU51 5EB

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ABEL / 20/05/2010

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16/06/1016 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEIR MOSHE DAYANI / 20/05/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER VON GERLACH

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23/06/0823 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/12/0710 December 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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